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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Richards - Asha Director 16-APR-2010 12-SEP-2011 Paradise Papers
Brookfield Asset Management (Barbados) Inc. Shareholder - - Paradise Papers
Fox - Brett M Director 29-SEP-2011 - Paradise Papers
Vanderkar - Jonathan Director 02-SEP-2008 13-NOV-2008 Paradise Papers
Millar - Sherry Vice-president 25-FEB-2010 - Paradise Papers
Gittens - Terry Veronica Vice-president 02-SEP-2008 - Paradise Papers
McConnie - Gregory N Chairman 01-JAN-2012 - Paradise Papers
McConnie - Gregory N Director 01-JAN-2012 - Paradise Papers
Dyer-Fagundo - Alison Ruth Director 29-AUG-2008 29-AUG-2008 Paradise Papers
Gleadall - George A Chairman 12-OCT-2010 31-DEC-2011 Paradise Papers
Gleadall - George A President 02-SEP-2008 25-FEB-2010 Paradise Papers
Gleadall - George A Director 02-SEP-2008 31-DEC-2011 Paradise Papers
Outerbridge - Donna S Secretary 29-AUG-2008 29-AUG-2008 Paradise Papers
Morrison - Gregory E A Chairman 25-FEB-2010 12-OCT-2010 Paradise Papers
Morrison - Gregory E A Director 02-SEP-2008 12-OCT-2010 Paradise Papers
Sheere - Jane Secretary 02-SEP-2008 11-JUL-2011 Paradise Papers
Sheere - Jane Secretary 29-SEP-2011 - Paradise Papers
Bodi - James Alexander Director 14-NOV-2008 - Paradise Papers
Rawlins - Ruby L Director 29-AUG-2008 29-AUG-2008 Paradise Papers

Intermediary (1)

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more